THE BROKER NETWORK LIMITED

Address

THE BROKER NETWORK LIMITED
HEXAGON HOUSE
GRIMBALD CRAG CLOSE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ
Classification: Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02906084
Incorporation Date:
8 Mar 1994 (20 Years old)
Financial Year End:
31 Dec
Capital:
£226,424.00 on 2 Apr 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
24 Jun 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
8 Mar 2014
Filed on:
2 Apr 2014
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Information correct as of: 1 Feb 2015 - Check for updates

Map

Recently Filed Documents - 181 available

Directors and Secretaries

Gary Duggan
14 Mar 2013 ⇒ Present ( 1 Year ) Director
Scott Egan
19 Apr 2012 ⇒ Present ( 2 Years ) Director
Mark Hodges
25 Oct 2011 ⇒ Present ( 3 Years ) Director
Jennifer Owens
25 Nov 2013 ⇒ Present ( 1 Year ) Company Secretary
Stacey Zaczkiewicz
3 Dec 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 21 May 2013
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE - OUTSTANDING on 6 Jul 2012
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
DEBENTURE - OUTSTANDING on 25 Feb 2011

Previous Addresses

GRIMBALD CRAG CLOSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
ENGLAND
Changed 10 Sep 2013

HEXAGON HOUSE GRIMBALD CRAG CLOSE
ST JAMES BUSIENSS PARK
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ
Changed 9 Sep 2013

MOWBRAY HOUSE MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
Changed 24 Nov 2008

2 COUNTY GATE STACEYS STREET
MAIDSTONE
KENT
ME14 1ST
Changed 23 Jun 2008

MOWBRAY HOUSE
MOWBRAY SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 5AU
Changed 6 May 2008

/24 BOWER ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5BW
Changed 3 Apr 1998

-24 BOWER ROAD, HARROGATE, NORTH YORKSHIRE HG1 5BW
Changed 11 Apr 1994

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thebrokernet.work
Register at GoDaddy
www.thebrokernetwork.office
Register at GoDaddy
www.thebrokernetwork.business
Register at GoDaddy
www.thebrokernetwork.services
Register at GoDaddy
www.thebrokernetwork.support
Register at GoDaddy
www.thebrokernetwork.org.uk
Register at GoDaddy
www.thebrokernetwork.active
Register at GoDaddy

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
18 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Jun 2014 6
31 Dec 2012 12 Sep 2013 9
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 6 Sep 2011 9
31 Dec 2009 28 Jul 2010 7
31 Dec 2008 30 Sep 2009 9
30 Apr 2008 28 Apr 2009 12
30 Apr 2007 8 Jan 2008 9
30 Apr 2006 29 Nov 2006 7
30 Apr 2005 16 Nov 2005 7
30 Apr 2004 12 Aug 2004 4
30 Apr 2003 26 Nov 2003 7
30 Apr 2002 28 Jun 2003 14
30 Apr 2001 30 Nov 2001 7
30 Apr 2000 2 Nov 2000 7
30 Apr 1999 11 Jan 2000 9
30 Apr 1998 5 Jan 1999 9
30 Apr 1997 15 Jan 1998 9
30 Apr 1996 6 Mar 1997 11
30 Apr 1995 21 Aug 1995 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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181 official company documents available

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